Eight arrested on suspicion of committing drifts in Europe

The investigation revealed that the suspects acted systematically and died for millions of pockets. Seized dozens of computers, phones and documents and extensive property for hilotiachida request Israel National Police last week arrested eight Israelis Netanya residents on suspicion that worked Together in recent months and conned millions of euros from commercial companies in Europe. The activity The postcard in the affair began after undercover investigation conducted by the unit.

According to the suspect, the suspects. Worked systematically that claims to be sophisticated and turn to commercial companies in Europe, while posing others Found in any connection with the companies and creating false representations designed support impersonation, in order Cause companies to transfer funds to the account have thus far died millions euros. Along with achieving The funds are suspected to have acted fraudulently conceal the funds just.

Searches Conducted in the only suspects in the Office that used to make the suspected offenses and was captured, tens Computers, phones and documents and cash worth about one million dollars and property, including vehicles, For forfeiture request.

The investigation. Is managed in cooperation with the tax authorities and diamond International Department in the State Attorney’s Office, With the assistance of the anti-money laundering and terrorist financing and the economic enforcement Attorney combo Central District.

Home The Magistrates Court in Rishon Lezion 2.5.16 the date the detention of eight suspects and later released The only restrictive conditions one of them. The detention was extended until tomorrow.

The exposure And join the activities and exposures in the investigative, intelligence, operational and technology By the Israel Police and national police units in the area of fraud against companies And citizens abroad, with similar properties methods of posing, creating false representation and more. Some of the activities Are performed during investigation police Director Israel, such as the current and discharge, within Managed enforcement cases in the world, and where suspected Israeli involvement.

In the framework of One of the Affairs managed by law enforcement, the delayed National Unit 9 Suspects for questioning and searches, on suspicion of involvement of Israeli residents of Lod, Jerusalem, Bat Yam, Holon, Tel Aviv and intelligence in large-scale fraud against corporations in various European countries, worth an estimated tens of millions of Euro. The task is executed in cooperation with enforcement officials regarding overseas.